KYBE — See who's really behind any company

Company dossier

NUHTAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323738 · HE323738 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameNUHTAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE323738

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-22

DRCIP data.gov.cy

Registered addressΒύρωνος, 1,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

ACC - J&P ONE TOWER JVactive ALFASTRONG LIMITEDdissolved AS & SK TRADING COMPANY LIMITEDdissolved CESA PROPERTIES LIMITEDstrike_off EGP GLOBAL ENERGY LIMITEDdissolved EGP INTERNATIONAL LIMITEDactive GAZADORTO HOLDING LIMITEDstrike_off GLYSTIRIAN SERVICES LIMITEDstrike_off GOLDENGLOBAL LIMITEDstrike_off GP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactive JOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolved JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDdissolved JOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolved J&P AND J&P-AVAX JV - GERMASOGEIAdissolved J&P AND J&P-AVAX JV - QATAR BUILDINGdissolved J&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolved J&P AND J&P(O) JV - PAFOS/POLISdissolved J&P AND J&P(O) - VASILIKO OIL TANK JVactive J&P-AVAX-J&P JOINT VENTUREdissolved J&P INSURANCE AGENCY LIMITEDstrike_off

+15 more

Connections

2 links

Shared operator — likely the same administrator

ANAGENESIS TREES CORPORATION GREECE LIMITEDShared officer / director · 3 share this ANAGENESIS ECOSYSTEMS INNOVATIONS LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΪΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΙΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100